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A.P.I. INC.

Branch

Company Details

Name: A.P.I. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1983 (42 years ago)
Branch of: A.P.I. INC., Minnesota (Company Number 57b78f2d-9fd4-e011-a886-001ec94ffe7f)
Entity Number: 827674
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Principal Address: 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, United States, 55112
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
A.P.I. INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
REID A FINN Chief Executive Officer 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, United States, 55112

History

Start date End date Type Value
2023-03-10 2023-03-10 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2020-01-03 2023-03-10 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2019-03-06 2020-01-03 Address 1100 OLD HWY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2019-03-06 2023-03-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01 2019-03-06 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-03-01 Address 1100 OLD HWY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2013-03-01 2020-01-03 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Principal Executive Office)
2013-03-01 2015-03-02 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230310000277 2023-03-10 BIENNIAL STATEMENT 2023-03-01
210329060013 2021-03-29 BIENNIAL STATEMENT 2021-03-01
200103002021 2020-01-03 AMENDMENT TO BIENNIAL STATEMENT 2019-03-01
190306060836 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-12181 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12182 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007598 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302007283 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130301006210 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110328002433 2011-03-28 BIENNIAL STATEMENT 2011-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State